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Company Information for

DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED

NO. 1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
Company Registration Number
10931831
Private Limited Company
Active

Company Overview

About Doggerbank Offshore Wind Farm Project 2 Holdco Ltd
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED was founded on 2017-08-24 and has its registered office in Reading. The organisation's status is listed as "Active". Doggerbank Offshore Wind Farm Project 2 Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED
 
Legal Registered Office
NO. 1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
 
Filing Information
Company Number 10931831
Company ID Number 10931831
Date formed 2017-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 21/09/2018
Type of accounts GROUP
Last Datalog update: 2024-01-08 21:40:06
Primary Source:Companies House
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Company Officers of DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
DALJINDER KAUR VIRDEE
 Company Secretary 2018-03-16
HALFDAN BRUSTAD
 Director 2017-08-24
STEPHEN MARTIN BULL
 Director 2017-08-24
PAUL GERALD COOLEY
 Director 2017-08-24
HARALD ELIASSEN
 Director 2018-05-01
BRIAN MCFARLANE
 Director 2018-01-24
DAMIEN MCSWEENEY
 Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PETER ESCOTT
 Director 2017-08-24 2018-06-22
TROND BOKN
 Director 2017-08-24 2018-05-01
PAMELA JOAN TILL
 Company Secretary 2017-08-24 2018-03-16
ALEXANDER HUGHES HONEYMAN
 Director 2017-08-24 2018-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARTIN BULL DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED Director 2017-08-30 CURRENT 2012-01-18 Active
STEPHEN MARTIN BULL DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED Director 2017-08-30 CURRENT 2011-09-29 Active
STEPHEN MARTIN BULL DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED Director 2017-08-30 CURRENT 2011-09-29 Active
STEPHEN MARTIN BULL DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
STEPHEN MARTIN BULL DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
STEPHEN MARTIN BULL EQUINOR NEW ENERGY LIMITED Director 2015-09-01 CURRENT 2009-02-19 Active
HARALD ELIASSEN DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED Director 2018-05-01 CURRENT 2012-01-18 Active
HARALD ELIASSEN DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED Director 2018-05-01 CURRENT 2017-08-24 Active
HARALD ELIASSEN DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED Director 2018-05-01 CURRENT 2011-09-29 Active
HARALD ELIASSEN DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED Director 2018-05-01 CURRENT 2011-09-29 Active
HARALD ELIASSEN DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED Director 2018-05-01 CURRENT 2017-08-24 Active
BRIAN MCFARLANE FOREWIND LIMITED Director 2018-07-02 CURRENT 2008-12-23 Active
BRIAN MCFARLANE DOGGERBANK PROJECT 1C SSER LIMITED Director 2018-01-24 CURRENT 2011-09-28 Active - Proposal to Strike off
BRIAN MCFARLANE DOGGERBANK PROJECT 2C SSER LIMITED Director 2018-01-24 CURRENT 2011-09-28 Active - Proposal to Strike off
BRIAN MCFARLANE DOGGERBANK PROJECT 1B SSER LIMITED Director 2018-01-24 CURRENT 2011-09-28 Active - Proposal to Strike off
BRIAN MCFARLANE DOGGERBANK PROJECT 4B SSER LIMITED Director 2018-01-24 CURRENT 2012-01-18 Active - Proposal to Strike off
BRIAN MCFARLANE DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED Director 2018-01-24 CURRENT 2012-01-18 Active
BRIAN MCFARLANE DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED Director 2018-01-24 CURRENT 2017-08-24 Active
BRIAN MCFARLANE DOGGERBANK PROJECT 2B SSER LIMITED Director 2018-01-24 CURRENT 2011-09-28 Active - Proposal to Strike off
BRIAN MCFARLANE DOGGERBANK PROJECT 1A SSER LIMITED Director 2018-01-24 CURRENT 2011-09-28 Active - Proposal to Strike off
BRIAN MCFARLANE DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED Director 2018-01-24 CURRENT 2011-09-29 Active
BRIAN MCFARLANE DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED Director 2018-01-24 CURRENT 2011-09-29 Active
BRIAN MCFARLANE DOGGERBANK PROJECT 4C SSER LIMITED Director 2018-01-24 CURRENT 2012-01-16 Active - Proposal to Strike off
BRIAN MCFARLANE DOGGERBANK PROJECT 2A SSER LIMITED Director 2018-01-24 CURRENT 2011-09-28 Active - Proposal to Strike off
BRIAN MCFARLANE DOGGERBANK PROJECT 4A SSER LIMITED Director 2018-01-24 CURRENT 2012-01-16 Active - Proposal to Strike off
BRIAN MCFARLANE DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED Director 2018-01-24 CURRENT 2017-08-24 Active
DAMIEN MCSWEENEY DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED Director 2018-06-22 CURRENT 2017-08-24 Active
DAMIEN MCSWEENEY DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED Director 2018-06-22 CURRENT 2011-09-29 Active
DAMIEN MCSWEENEY DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED Director 2018-06-22 CURRENT 2011-09-29 Active
DAMIEN MCSWEENEY DOGGERBANK OFFSHORE WIND FARM PROJECT 3 HOLDCO LIMITED Director 2018-06-22 CURRENT 2017-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-22APPOINTMENT TERMINATED, DIRECTOR BARRY O'REGAN
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-07-26APPOINTMENT TERMINATED, DIRECTOR ANNANT SHAH
2023-07-25DIRECTOR APPOINTED STEVEN ANDREW WILSON
2023-07-25DIRECTOR APPOINTED NICHOLAS JOHN FITZPATRICK
2023-07-07DIRECTOR APPOINTED MR STEFANO GIOVANNI MARIA SARTIRANA
2023-07-06APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO DELLA ZOPPA
2023-05-26Second filing of director appointment of Kamala Hajiyeva
2023-05-24Director's details changed for Mr Annant Shah on 2023-03-21
2023-05-18DIRECTOR APPOINTED DR KAMALA HAJIYEVA
2023-05-17APPOINTMENT TERMINATED, DIRECTOR HALFDAN BRUSTAD
2022-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-05-18AP01DIRECTOR APPOINTED TRINE BORUM BOJSEN
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ØYSTEIN MICHELSEN
2021-12-06AP01DIRECTOR APPOINTED MARCELLO POIDOMANI
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR LUCA DE CARO
2021-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-24AP01DIRECTOR APPOINTED ANNANT SHAH
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IWAN REES MORGAN
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-05-28MEM/ARTSARTICLES OF ASSOCIATION
2021-04-19PSC05Change of details for Ssse Renewables Offshore Windfarm Holdings Limited as a person with significant control on 2017-08-24
2021-03-15RES01ADOPT ARTICLES 15/03/21
2021-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-03AP01DIRECTOR APPOINTED MR LUCA DE CARO
2021-03-01AP01DIRECTOR APPOINTED MR ALESSANDRO DELLA ZOPPA
2021-02-11AP01DIRECTOR APPOINTED ØYSTEIN MICHELSEN
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN BULL
2020-12-03SH0103/12/20 STATEMENT OF CAPITAL GBP 1000
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 109318310001
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-08-17AP01DIRECTOR APPOINTED MR ANDERS OPAKER
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR HARALD ELIASSEN
2020-07-02TM02Termination of appointment of Daljinder Kaur Virdee on 2020-06-16
2020-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-01-23AP01DIRECTOR APPOINTED BARRY O'REGAN
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCSWEENEY
2019-12-11AP01DIRECTOR APPOINTED PAUL GERALD COOLEY
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES CRAWFORD BAILEY
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-02-19AP01DIRECTOR APPOINTED SIMON JAMES CRAWFORD BAILEY
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-12AP01DIRECTOR APPOINTED MR IWAN REES MORGAN
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCFARLANE
2018-10-04AP01DIRECTOR APPOINTED MR JAMES ISAAC SMITH
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERALD COOLEY
2018-09-05CH01Director's details changed for Paul Gerald Cooley on 2018-08-01
2018-09-05PSC05Change of details for Statoil Wind Limited as a person with significant control on 2018-05-16
2018-08-31AA01Previous accounting period shortened from 31/08/18 TO 31/03/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-06-29AP01DIRECTOR APPOINTED DAMIEN MCSWEENEY
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER ESCOTT
2018-06-14CH01Director's details changed for Halfdan Brustad on 2018-06-14
2018-06-14AP01DIRECTOR APPOINTED HARALD ELIASSEN
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TROND BOKN
2018-03-21AP03Appointment of Daljinder Kaur Virdee as company secretary on 2018-03-16
2018-03-21TM02Termination of appointment of Pamela Joan Till on 2018-03-16
2018-02-27AP01DIRECTOR APPOINTED BRIAN MCFARLANE
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUGHES HONEYMAN
2017-09-26RES01ADOPT ARTICLES 26/09/17
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 8
2017-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED
Trademarks
We have not found any records of DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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